DOSSIERS / A V CAPITAL UK LIMITED
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Company dossier

A V CAPITAL UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-13
KYBE ID: GB-08690453 · 08690453 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A V CAPITAL UK LIMITED
uk_ch
08690453
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-09-13
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
87300 - Residential care activities for the elderly and disabled
uk_ch

Ownership structure

2 entities
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Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveABR WINES LIMITEDactiveADS + RK LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveANTONCREST LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA LIFE SOCIAL ENTERPRISEactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactive

+141 more

People with significant control

1 people
NameRoleFromSource
Mr Vickram Balbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100